Exact(1)
His book "The Odor of Money" charges that Mr. Berlusconi's first real estate ventures in the 1970's relied on financing from associates with mob ties, a rumor that has floated around the billionaire for years but that has not been upheld in any of his trials on charges of financial misconduct.
Similar(59)
He is also banned from associating with anyone from Société Générale.
Maybe I could benefit from associating with him.
He was barred from associating with the athletic department for five years.
Mr. Strong will be banned from associating with any investment or brokerage firm, regulators said.
He was censured, fined more than $68,000 and barred from associating with NASD members.
Mr. Frankel had been barred by the S.E.C. in 1992 from associating with broker-dealers.
As part of a deal with the N.C.A.A., Michigan was forbidden from associating with Webber until last summer.
Born poor, he was barred when young from associating with the love of his life, Mary Joyce, by her prosperous father.
Mr. Haynes was enjoined by the S.E.C. in 2001 in a fraud case associated with a $7 million stock offering and barred from associating with a broker- dealer.
The S.E.C. ban, which bars him from associating with any broker, dealer or investment adviser, is permanent, although he may apply to be reinstated.
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